10 On June 6, the police of Shaanxi Provincial Public Security Bureau told the reporter of upstream news (reporting micro-signal: shangyounews) that this was the largest number of criminal suspects escorted from abroad by public security organs in China.
It is reported that in September this year, with the approval of Hu Minglang, vice governor of Shaanxi Province and director of the provincial public security department, Shaanxi public security organs formed a working group to carry out international law enforcement cooperation in the Philippines. With the support of the Ministry of Public Security and the Embassy of China in the Philippines, the working group, based on the clues of research and judgment, carried out a centralized network-closing operation with the Philippine side for more than one month, destroying eight criminal dens in Princess Harbor, Palawan Province, the Philippines, successfully arresting more than 300 suspects from China, and seizing a large number of crime tools such as computers, mobile phones, bank cards and fraud scripts on the spot.
So far, the "9. 17" mega-cross-border telecommunication network fraud case involving many domestic provinces and cities has been successfully solved. After preliminary verification by the police, the case involved more than a thousand related fraud cases, involving a huge amount.
According to the police of Shaanxi Provincial Public Security Bureau, all the eight dens destroyed this time induced gambling and investment fraud through online dating, which is also commonly known as "killing pigs". The common modus operandi is simple: criminal suspects register on various online social platforms by buying false identities and pretending to be single, white and successful people. Look for users in need on dating websites, enhance trust and goodwill through online communication for a period of time, establish a relationship between men and women, and then induce victims to gamble or invest online. The criminal suspects let the victims get small profits first, then trick them into increasing their investment, and finally make illegal profits by modifying the data in the background or directly closing the gambling investment platform.
It is reported that this kind of fraud cases have an obvious upward trend this year, showing the characteristics of a large number of people cheated and a large amount involved.
Since the beginning of this year, the Ministry of Public Security has deployed police forces from all over the country to set up several working groups to focus on cracking down on fraudulent dens in Southeast Asian countries. Shaanxi public security organs went abroad for the fourth time to crack down on telecommunication network fraud.
The relevant person in charge of the Shaanxi Provincial Public Security Department said that the 30 1 suspect arrested this time will be brought back by nearly 800 police officers from xi, Yan 'an and Yulin for further investigation.